AHL HOLDINGS (WAKEFIELD) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
None on the register
Cash
£354K
-19.5% vs 2023
Net assets
£3M
+23% vs 2023
Employees
0
Average over period
Profit before tax
£968K
-3.3% vs 2023
Name history
Renamed 3 times since incorporation
- AHL HOLDINGS (WAKEFIELD) LIMITED 2003-04-14 → present
- AMEY VENTURES LIMITED 2003-01-15 → 2003-04-14
- AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED 2002-06-06 → 2003-01-15
- MC239 LIMITED 2002-04-15 → 2002-06-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £9,249,000 | £4,760,000 | |
| Operating profit | £860,000 | £783,000 | |
| Profit before tax | £1,001,000 | £968,000 | |
| Net profit | £766,000 | £725,000 | |
| Cash | £440,000 | £354,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,749,000 | £3,382,000 | |
| Equity | £2,749,000 | £3,382,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 9.3% | 16.4% | |
| Net margin | 8.3% | 15.2% | |
| Current ratio | 3.46x | 3.08x | |
| Interest cover | 1.98x | 2.35x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Goodman Jones LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- AHL HOLDINGS (WAKEFIELD) LIMITED · parent
- Amey Highways Lighting (Wakefield) Limited 100%
Significant events
- “Revenue has decreased from £9,249,000 in 2023 to £4,760,000 in 2024. This is a result of decreased pass through income in the reporting period due to decreased pass through costs for additional works.”
- “The profit for the year after taxation was £725,000 (2023: £766,000). Operations were in line with expectation for the year as forecasted in the operational model.”
- “Ordinary dividends were paid amounting to £135,452 (2023: £212,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2025-11-01 | — | — |
| CONNELLY, John Gerard | Director | 2023-07-24 | Nov 1960 | British |
| CUNNINGHAM, Thomas Samuel | Director | 2022-05-24 | May 1975 | British |
| GARNETT, Jack Antony | Director | 2025-01-08 | May 1990 | British |
| PEARMAN, Katherine Anne Louise | Director | 2018-06-22 | Oct 1961 | British |
| SCOTT, Jack Anthony | Director | 2021-07-01 | Jan 1992 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEDGES, Teresa Sarah | Secretary | 2015-09-04 | 2018-09-17 |
| HOLLIDAY, Beth | Secretary | 2024-12-09 | 2025-11-01 |
| HUI, Carol | Secretary | 2002-05-31 | 2003-12-23 |
| LEWIS, Maria | Secretary | 2012-09-27 | 2015-09-04 |
| MILLER, Roger Keith | Secretary | 2007-03-23 | 2012-09-27 |
| SHELL, Peter Geoffrey | Secretary | 2003-12-23 | 2007-03-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-15 | 2002-05-31 |
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 | 2024-11-30 |
| ANAND, Neeti Mukundrai | Director | 2018-10-22 | 2019-11-05 |
| BRADBURY, David Richard | Director | 2008-02-26 | 2018-05-17 |
| CHANNON, Martin | Director | 2008-05-20 | 2011-04-04 |
| CHANNON, Martin | Director | 2002-05-31 | 2003-09-03 |
| CONNELLY, John Gerard | Director | 2020-04-23 | 2022-03-07 |
| CONNELLY, John Gerard | Director | 2010-07-12 | 2016-08-24 |
| COTTRELL, Keith | Director | 2006-09-22 | 2013-06-30 |
| COTTRELL, Keith | Director | 2003-09-03 | 2005-09-26 |
| COULDERY, Peter Alan James | Director | 2008-02-08 | 2008-04-09 |
| COULDERY, Peter Alan James | Director | 2003-12-23 | 2008-02-08 |
| CUNNINGHAM, Thomas Samuel | Director | 2019-04-30 | 2021-07-01 |
| DAWSON, Nicholas John | Director | 2005-09-26 | 2008-05-20 |
| DAWSON, Nicholas John | Director | 2003-04-17 | 2003-12-23 |
| DIX, Carl Harvey | Director | 2013-08-29 | 2019-04-30 |
| DRYDEN, Kelvin Matthew | Director | 2024-03-06 | 2025-01-08 |
| EWELL, Melvyn | Director | 2003-02-28 | 2003-09-03 |
| FILSHIE, Rodney Derek | Director | 2023-11-28 | 2024-03-06 |
| GHAFOOR, Asif | Director | 2013-07-01 | 2020-03-13 |
| GROOME, Richard Leonard | Director | 2008-02-01 | 2013-08-29 |
| JOHNSTONE, Benjamin Maurice Edward | Director | 2012-01-11 | 2012-08-24 |
| JOSHI, Amit | Director | 2019-11-05 | 2021-12-10 |
| KAYSER, Michael Arthur | Director | 2002-09-11 | 2002-10-15 |
| KAZNACHEIEVA, Nadiia | Director | 2022-09-06 | 2023-06-13 |
| KOOLHAAS, Engel Johan Roelof | Director | 2012-08-24 | 2013-01-16 |
| LEAHY, Peter John | Director | 2016-08-24 | 2018-06-22 |
| MILLER, David John | Director | 2002-05-31 | 2002-09-10 |
| MOGG, Charles Michael | Director | 2002-05-31 | 2003-09-03 |
| MURPHY, Helen Mary | Director | 2016-10-03 | 2018-10-22 |
| NELSON, Andrew Latham | Director | 2002-05-31 | 2005-09-26 |
| NOTMAN, Michael Irving | Director | 2008-05-20 | 2010-10-19 |
| PILKINGTON, John | Director | 2005-09-26 | 2006-09-22 |
| POTTS, Derek | Director | 2003-12-23 | 2008-02-01 |
| RAHUF, Kashif | Director | 2020-03-18 | 2022-05-24 |
| ROSHIER, Angela Louise | Director | 2010-10-19 | 2012-01-11 |
| STAPLES, Brian Lynn | Director | 2002-05-31 | 2003-02-28 |
| SUTHERLAND, Douglas Iain | Director | 2002-05-31 | 2003-12-23 |
| TURNBULL-FOX, Moira | Director | 2016-02-10 | 2016-10-03 |
| TURNBULL-FOX, Moira | Director | 2013-01-16 | 2014-12-18 |
| VELA LAZAGA, Carlos | Director | 2018-05-17 | 2019-04-30 |
| VERMEER, Daniel Marinus Maria | Director | 2019-04-30 | 2020-09-17 |
| WADDINGTON, Adam George | Director | 2014-12-18 | 2016-10-03 |
| WOODRUFF, Jack William | Director | 2021-12-10 | 2022-09-06 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-15 | 2002-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lagg Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2019-09-20 | Ceased 2019-09-20 |
| Fenton Holdco Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-09-20 | Active |
| Jlif (Gp) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-09-20 |
| Amey Ventures Investments Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 214 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-18 | CH01 | officers | Change person director company with change date | |
| 2025-11-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-12 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-06-16 | AA | accounts | Accounts with accounts type group | |
| 2025-04-29 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-16 | CH01 | officers | Change person director company with change date | |
| 2024-09-03 | CH01 | officers | Change person director company with change date | |
| 2024-08-29 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-26 | CH01 | officers | Change person director company with change date | |
| 2024-04-17 | AA | accounts | Accounts with accounts type group | |
| 2024-03-26 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-48.5%
£9,249,000 £4,760,000
-
Cash
-19.5%
£440,000 £354,000
-
Net assets
+23%
£2,749,000 £3,382,000
-
Employees
—
Not reported
-
Operating profit
-9%
£860,000 £783,000
-
Profit before tax
-3.3%
£1,001,000 £968,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers